Company Information
CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jaison Lukose
Director/Designated Partner
over 10 years ago
over 10 years ago
Rengu Jaison
Individual Promoter
about 12 years ago
about 12 years ago
Charges
07 March 2020
The Federal Bank Ltd
2 Crore
01 November 2022
The Federal Bank Ltd
2 Crore
01 November 2022
Others
0
07 March 2020
Others
0
01 November 2022
Others
0
07 March 2020
Others
0
01 November 2022
Others
0
07 March 2020
Others
0
Documents
Optional Attachment-(2)-06052020
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form DPT-3-30032020-signed
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-01072019_signed
Copy of the intimation sent by company-01072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form ADT-3-24062019_signed
Resignation letter-24062019
Form INC-22-23052019_signed
Form MGT-14-21052019_signed
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
